BRACKNELL V.E. LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-24 (this month)
Last made up 2025-05-10
Watchouts
None on the register
Cash
£3K
-57.1% vs 2023
Net assets
£138K
+102.9% highest in 6 filed years
Employees
10
+25% vs 2023
Profit before tax
£306K
+1% highest in 6 filed years
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | £729,000 | £553,000 | — | — | £1,328,000 | £1,437,000 | |
| Operating profit | -£80,000 | -£77,000 | — | — | £293,000 | £294,000 | |
| Profit before tax | -£80,000 | -£77,000 | £173,000 | £251,000 | £303,000 | £306,000 | |
| Net profit | -£80,000 | -£77,000 | £171,000 | £203,000 | £224,000 | £229,000 | |
| Cash | £4,000 | £3,000 | £7,000 | £4,000 | £7,000 | £3,000 | |
| Total assets less current liabilities | £46,000 | -£53,000 | £95,000 | £224,000 | £147,000 | £187,000 | |
| Net assets | -£101,000 | -£178,000 | -£7,000 | £119,000 | £68,000 | £138,000 | |
| Equity | -£101,000 | -£178,000 | -£7,000 | £119,000 | £68,000 | £138,000 | |
| Average employees | 7 | 6 | 10 | 9 | 8 | 10 | |
| Wages | £229,000 | £208,000 | £214,000 | £216,000 | £298,000 | £315,000 | |
| Directors' remuneration | — | £89,000 | £42,000 | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+8.2%
£1,328,000 £1,437,000
highest in 4 filed years
-
Cash
-57.1%
£7,000 £3,000
-
Net assets
+102.9%
£68,000 £138,000
highest in 6 filed years
-
Employees
+25%
8 10
-
Operating profit
+0.3%
£293,000 £294,000
-
Profit before tax
+1%
£303,000 £306,000
highest in 6 filed years
-
Wages
+5.7%
£298,000 £315,000
highest in 6 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | -11.0% | -13.9% | — | — | 22.1% | 20.5% | |
| Net margin | -11.0% | -13.9% | — | — | 16.9% | 15.9% | |
| Return on capital employed | -173.9% | 145.3% | — | — | 199.3% | 157.2% | |
| Current ratio | — | — | — | — | 1.27x | 1.48x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- UHY Hacker Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RANA, Manvir Singh | Director | 2017-09-06 | Sep 1985 | British |
| RANA, Ranvir Singh | Director | 2021-05-24 | Feb 1994 | British |
| ABBEYFIELD V.E. LIMITED | Corporate Director | 2017-07-27 | — | — |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLAN, Ranald George | Director | 2017-09-06 | 2025-08-18 |
| HARLAND, Richard Greville | Director | 2017-09-06 | 2021-05-24 |
| HOPE, Simon Richard | Director | 2017-07-27 | 2017-09-06 |
| HYDE, Philip Martin | Director | 2017-09-06 | 2025-08-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Richard Greville Harland | Individual | Shares 25–50% | 2017-09-06 | Ceased 2021-05-24 |
| Mr Manvir Singh Rana | Individual | Shares 25–50%, Voting 25–50% | 2017-09-06 | Ceased 2017-09-06 |
| Linkmel V.E. Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2017-07-27 | Ceased 2023-05-05 |
| Abbeyfield V.E. Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2017-07-27 | Active |
Filing timeline
Last 20 of 46 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-10-15 MA Memorandum articles
- 2024-09-28 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-26 | AA | accounts | Accounts with accounts type full | |
| 2025-08-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-15 | MA | incorporation | Memorandum articles | |
| 2024-09-28 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-25 | AA | accounts | Accounts with accounts type full | |
| 2024-05-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-05-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-27 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-04-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2023-07-12 | AD03 | address | Move registers to sail company with new address | |
| 2023-07-12 | AD02 | address | Change sail address company with new address | |
| 2023-07-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-07-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-07-03 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-07-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-07-03 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-05-10 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.